Xiphos Investment Research (U.K.) Ltd.

Company Name	Xiphos Investment Research (U.K.) Ltd.
Directors	Steven James Butlin and Elizabeth Margaret Butlin
Company Status	Active
Company Number	04398115
Category	Private Limited Company
Incorporation Date	19 March 2002(22 years, 1 month ago)
Previous Name	Hope Analytics Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Steven James Butlin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 March 2002(3 days after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	35 Berkeley Square Berkeley Square London W1J 5BF

Director Name	Mrs Elizabeth Margaret Butlin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Berkeley Square Berkeley Square London W1J 5BF

Secretary Name	Peter John Hunter Mousley
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 days after company formation)
Appointment Duration	12 years (resigned 19 March 2014)
Role	Company Director
Correspondence Address	Boundary Cottage Grindstone Crescent Knaphill Surrey GU21 2RY

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	19 March 2002(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Location

Registered Address	35 Berkeley Square Berkeley Square London W1J 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £1	Elizabeth Butlin 50.00% Ordinary
500 at £1	Steven James Butlin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,539
Cash	£72
Current Liabilities	£29,769

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

21 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
22 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
24 January 2022	Director's details changed for Steven James Butlin on 24 January 2022 (2 pages)
24 January 2022	Director's details changed for Mrs Elizabeth Margaret Butlin on 24 January 2022 (2 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
31 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
25 August 2020	Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 35 Berkeley Square Berkeley Square London W1J 5BF on 25 August 2020 (1 page)
3 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 April 2019	Director's details changed for Elizabeth Butlin on 31 March 2019 (2 pages)
2 April 2019	Change of details for Mrs Elizabeth Margaret Butlin as a person with significant control on 31 March 2019 (2 pages)
2 April 2019	Change of details for Mr Steven James Butlin as a person with significant control on 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
7 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
7 April 2018	Register inspection address has been changed from Dale Cottage Ninebanks Hexham Northumberland NE47 8DR United Kingdom to 20 Gosden Hill Road Guildford GU4 7JE (1 page)
29 March 2018	Registered office address changed from Dale House Farm Ninebanks Hexham Northumberland NE47 8DR to Becket House 36 Old Jewry London EC2R 8DD on 29 March 2018 (1 page)
28 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28 (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
17 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
17 April 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
6 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
6 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (5 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
21 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
21 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
20 March 2014	Termination of appointment of Peter Mousley as a secretary (1 page)
20 March 2014	Termination of appointment of Peter Mousley as a secretary (1 page)
20 March 2014	Termination of appointment of Peter Mousley as a secretary (1 page)
20 March 2014	Termination of appointment of Peter Mousley as a secretary (1 page)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Director's details changed for Steven James Butlin on 19 March 2010 (2 pages)
1 June 2010	Director's details changed for Elizabeth Butlin on 19 March 2010 (2 pages)
1 June 2010	Director's details changed for Elizabeth Butlin on 19 March 2010 (2 pages)
1 June 2010	Director's details changed for Steven James Butlin on 19 March 2010 (2 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
6 May 2009	Return made up to 19/03/09; full list of members (4 pages)
6 May 2009	Return made up to 19/03/09; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 April 2008	Return made up to 19/03/08; full list of members (4 pages)
17 April 2008	Return made up to 19/03/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 July 2007	Return made up to 19/03/07; full list of members (7 pages)
24 July 2007	Return made up to 19/03/07; full list of members (7 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
7 April 2006	Return made up to 19/03/06; full list of members (6 pages)
7 April 2006	Return made up to 19/03/06; full list of members (6 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 April 2005	Return made up to 19/03/05; full list of members (2 pages)
7 April 2005	Return made up to 19/03/05; full list of members (2 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 19/03/04; full list of members (6 pages)
27 April 2004	Return made up to 19/03/04; full list of members (6 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 May 2003	Return made up to 19/03/03; full list of members (6 pages)
13 May 2003	Return made up to 19/03/03; full list of members (6 pages)
28 March 2002	Director resigned (1 page)
28 March 2002	New director appointed (2 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Registered office changed on 28/03/02 from: 376 euston road london NW1 3BL (1 page)
28 March 2002	Registered office changed on 28/03/02 from: 376 euston road london NW1 3BL (1 page)
28 March 2002	Director resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (2 pages)
19 March 2002	Incorporation (15 pages)
19 March 2002	Incorporation (15 pages)

Xiphos Investment Research (U.K.) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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